đš FRAUD ALERT: NEW P2P SCAM TARGETING BINANCE USERS IN INDIA â SECURE YOUR MONEY TODAY! đš
Scammers are using a cunning strategy to exploit Binanceâs P2P platform. Hereâs how theyâre deceiving traders:
â ïž The Fraud Process:
1ïžâŁ You finalize a P2P trade, believing the transaction is safe.
2ïžâŁ The scammer files a fraudulent claim with your bank, alleging an unauthorized payment.
3ïžâŁ Without proper investigation, the bank freezes your account.
4ïžâŁ The scammer demands a "settlement fee" (e.g., $200+) to release your account.
5ïžâŁ Many victims, feeling stuck, pay up and lose even more money.
đš ALARMING TREND: RISING SCAM REPORTS!
Over 15 victims have reported similar issues recently, with cases continuing to grow. Protect your funds by staying alert.
â STEPS TO AVOID SCAMS:
1ïžâŁ Prioritize Safe Trading: Pick sellers or buyers with over 1,000 completed trades and a 95%+ success rate.
2ïžâŁ Check Reviews: Look for complaints or red flags before engaging.
3ïžâŁ Review Terms Carefully: Understand buyer/seller conditions before proceeding.
Stay vigilant and trade wisely!